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ACTIVE RESOURCE TECHNOLOGIES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Active Resource Technologies Ltd. The company was founded 10 years ago and was given the registration number 08820799. The firm's registered office is in LONDON. You can find them at 45 Hammersmith Grove, , London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:ACTIVE RESOURCE TECHNOLOGIES LTD
Company Number:08820799
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 December 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:45 Hammersmith Grove, London, England, W6 0NE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
45, Hammersmith Grove, London, England, W6 0NE

Secretary30 December 2015Active
45, Hammersmith Grove, London, England, W6 0NE

Director10 February 2015Active
45, Hammersmith Grove, London, England, W6 0NE

Secretary10 February 2015Active
45, Hammersmith Grove, London, England, W6 0NE

Secretary13 October 2014Active
Minster House, 42, Mincing Lane, London, EC3R 7AE

Secretary16 March 2015Active
45, Hammersmith Grove, London, England, W6 0NE

Director10 October 2014Active
Minster House, 42, Mincing Lane, London, England, EC3R 7AE

Director11 November 2014Active
Holmwood House, Farnham Road, Elstead, Godalming, England, GU8 6DB

Director11 November 2014Active
45, Hammersmith Grove, London, England, W6 0NE

Director11 November 2014Active
45, Hammersmith Grove, London, England, W6 0NE

Director19 December 2013Active

People with Significant Control

Mr David Graham Atkinson
Notified on:09 September 2016
Status:Active
Date of birth:November 1964
Nationality:English
Country of residence:England
Address:45, Hammersmith Grove, London, England, W6 0NE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Accounts

Accounts with accounts type total exemption full.

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2023-11-19Confirmation statement

Confirmation statement with no updates.

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2023-02-20Officers

Termination secretary company with name termination date.

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2023-02-20Officers

Termination director company with name termination date.

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2022-11-07Officers

Change person director company with change date.

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2022-11-07Confirmation statement

Confirmation statement with no updates.

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2022-11-07Address

Change sail address company with old address new address.

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2022-11-07Address

Change sail address company with old address new address.

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2022-09-29Officers

Termination director company with name termination date.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2022-07-21Address

Change registered office address company with date old address new address.

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2022-03-31Accounts

Accounts with accounts type total exemption full.

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2021-12-31Accounts

Change account reference date company current shortened.

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2021-11-05Address

Move registers to sail company with new address.

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2021-11-05Confirmation statement

Confirmation statement with updates.

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2021-06-22Address

Change registered office address company with date old address new address.

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2021-02-08Confirmation statement

Confirmation statement with updates.

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2021-02-05Confirmation statement

Confirmation statement with updates.

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2020-12-23Accounts

Accounts with accounts type micro entity.

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2020-09-10Address

Change registered office address company with date old address new address.

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2020-02-19Confirmation statement

Confirmation statement with updates.

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2019-08-31Accounts

Accounts with accounts type micro entity.

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2019-02-05Confirmation statement

Confirmation statement with updates.

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2018-09-08Confirmation statement

Confirmation statement with updates.

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2018-09-07Accounts

Accounts with accounts type micro entity.

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